Q-LEAP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 05221499
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of Q-LEAP LIMITED are www.qleap.co.uk, and www.q-leap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Q Leap Limited is a Private Limited Company. The company registration number is 05221499. Q Leap Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Q Leap Limited is Drayton Court Drayton Road Shirley Solihull West Midlands B90 4ng. . EL SAYED, Lisa is a Secretary of the company. MCINTOSH, Colin Claudius is a Director of the company. SAYED, Mohamed El is a Director of the company. Director BANHOLZER FACCHETTI, Erika has been resigned. Director POLLONI, Giordano has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EL SAYED, Lisa
Appointed Date: 03 September 2004
Director
MCINTOSH, Colin Claudius
Appointed Date: 20 September 2005
63 years old
Director
SAYED, Mohamed El
Appointed Date: 03 September 2004
74 years old

Resigned Directors

Director
BANHOLZER FACCHETTI, Erika
Resigned: 04 May 2012
Appointed Date: 31 March 2012
68 years old
Director
POLLONI, Giordano
Resigned: 04 May 2012
Appointed Date: 31 March 2012
68 years old

Persons With Significant Control

Mr Mohamed El Sayed
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Q-LEAP LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 March 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 29 more events
30 Sep 2005
New director appointed
30 Sep 2005
Ad 20/09/05--------- £ si 99@1=99 £ ic 1/100
30 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004
Particulars of mortgage/charge
03 Sep 2004
Incorporation

Q-LEAP LIMITED Charges

29 October 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 1 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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